DOSSIERS / GAEC BAUDOT HENRI ET FILS
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Company dossier

GAEC BAUDOT HENRI ET FILS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-342740016 · 342740016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC BAUDOT HENRI ET FILS
fr_insee
342740016
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
BEAUDESIR, 71130 VENDENESSE-SUR-ARROUX
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01.42Z
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€400,064
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BAUDOTPrésident—France registry
JEAN PAUL BAUDOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN PAUL BAUDOT (officer) matches PEP Jean-Paul Baudot — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100